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PENDING KYC APPLICATIONS
Nvidia's AI chip sale to ByteDance hinges on conditions set by Trump administrationThe U.S. said it would approve the license about two weeks ago, the person said, but Nvidia has not accepted the U.S. government's Know-You...- RBI to launch two-month drive to clear long-pending ombudsman complaintsThe Reserve Bank of India will launch a two-month campaign in January to resolve all customer grievances pending for over a month with the ...
- These PNB bank account holders won’t be able to operate savings accounts if they don’t do this soonPunjab National Bank (PNB) has urged select account holders to update their "Know Your Customer" (KYC) information, in accordance with RBI ...
- PNB customers: Update KYC before Jan 23, 2025 to avoid restrictions on account operationsPNB customers: Punjab National Bank has asked its customers to update their Know Your Customer (KYC) information in their bank accounts to ...
- How to activate inoperative bank accounts in SBI, HDFC Bank, and PNB as RBI asks banks to reduce these accountsRBI has advised banks to urgently take the necessary steps to reduce the number of inoperative or frozen accounts and make the activation p...
- Financial Services Secretary Vivek Joshi states RBI primed to handle Paytm issueFinancial Services Secretary Vivek Joshi clarified that the Reserve Bank of India (RBI) actions against Paytm fall under the RBI's jurisdic...
- How to check if EPF UAN is linked with Aadhaar: Ways to link UAN with AadhaarIf you are not sure if your UAN is linked to Aadhaar, then follow the steps below to check. Here are different ways to link your UAN with A...
- How Bank of Baroda customers can do video re-KYCThe introduction of the Video Re-KYC facility streamlines, improves, and enhances the overall client experience during the Re-KYC process.
- Jio Haptik, B2B platform IDfy tie up for WhatsApp KYC solutionHaptik, owned by Reliance Jio Platforms, provides its GPT bot-powered proactive messaging capabilities for businesses to re-engage and nudg...
- RBI cautions public against KYC updation fraudsThe regulator said that the usual modus operandi in such cases include receiving unsolicited calls, emails or messages from unidentified pe...
- Fintech cos need to focus on providing resilient front-ends for financial service providers: GovtFinancial service providers must not hesitate to actually collaborate with fintech innovators for beefing up cyber security and fraud preve...
- Department of Telecom puts Aadhaar based face authentication on holdThe Aadhaar custodian had directed that at least 10 per cent of their total monthly verification transaction should be done using face auth...
- Sebi comes out with revised KYC norms for FPIsThe norms have been finalised after taking into consideration suggestions from a panel.
- Now, FPIs need to fill only one form for registration, bank a/c, demat and PANFPIs had to file a separate form to register themselves with the market regulator Sebi.
- How to do mutual fund transactions using UPIInvestors can now make payments for their online mutual fund transactions using Virtual Payment Address (VPA). Here's how you can do it.
- Confusion over central KYC rules may hit new clients on boursesAs per the Sebi circular, all market intermediaries will have to upload KYC record of new clients from August 1 with CERSAI’s online platfo...
- Central KYC to hit new equity, commodity investors from August 1The new KYC record keeping agency is promoted by govt & PSU banks. CERSAI was created to ensure single KYC for all financial products by UP...
- DSP Blackrock launches IFAXpress, biz platform for independent financial advisorsIFAXpress allows paperless transactions for any individual as long as he is KYC verified.
- Home loan applications pile up at SBI amid staff crunchA deluge of applications is finding its way into SBI counters, especially since Feb. | Dream home bargain | Home loan terms | Affordable Ho...
- SBI home loan desk unable to cope with rushSmall SBI officials in the Bengal Circle have now promised to take corrective measures. For starters, SBI plans to expand its loan processi...
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